Police captured 8 "running points" criminal suspects involved more than 10 million

Since the launch of the "Hundred Days", Zhejiang Intelligent Manufacturing New City's public security has taken the initiative to maintain a high -pressure strike trend and continue to launch a sharp offensive to various types of illegal crimes. Recently, the Criminal Investigation Center of the Garden Police Station and the Jiangxi Guangfeng Police captured eight suspects suspected of "running points" in their jurisdictions.

In early August, the police obtained clues in their daily work, and someone was conducting illegal criminal activities of "running" money laundering. The so -called "running points" is actually a channel for providing illegal capital transfer for illegal funds such as online gambling and telecommunications fraud through bank cards or payment accounts.

After a large number of police handling police investigations and evidence collection work, they found that the suspect Wang and others were stuck in the "running" platform through multiple banks under their own names to help the home transfer payment and whitening funds. Tens of millions.

Through multi -police linkage, collaborative operations, and follow -up, the police eventually successfully captured 8 people such as the suspect Wang in somewhere in Yahua Street.

After questioning, the suspect Wang and others repeatedly confessed the fact that the criminal facts of the telecommunications network fraud criminals were used to use the bank card under their name. Contact the house and provide bank cards, mobile phones and other items to the home to make a profit from it.

After investigation, since participating in the "running points", Wang and others have used their identity cards to apply for a total of more than 40 bank cards from different banks, involving "flowing water" for about 10 million yuan, and profit of more than 100 million yuan.

At present, eight suspects, Wang, have been criminally detained by the public security organs in accordance with the law for suspected help of helping information network criminal activities, and the case is still under investigation.

Police reminder:

Borrowing, rental bank cards, mobile phone cards, payment accounts, etc. are all illegal and criminal acts. Please be sure to keep your phone card, bank account card, and public accounts. Do not borrow or sell it at will. It will become the accomplice of telecommunications network fraud. Once investigated and dealt with, it will be severely punished by law. (Hangzhou.com correspondent Fang Yang reporter Li Jiangang)

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